Open to opportunities

Sunchit Wadhwa

@sunchitwadhwa

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Financial Crime Analyst with expertise in compliance and data analysis.

India

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What I'm looking for

I am looking for a role that offers growth opportunities and a collaborative environment.

I am a dedicated Financial Crime and Controls Analyst with a strong background in accounting and finance. Currently, I work at NatWest, where I perform in-depth analyses of clients' financial activities to ensure compliance with AML regulatory standards. My efforts have led to a significant reduction in compliance violations and an increase in the accuracy of due diligence checks.

With a B.Com (Hons) in Accounting & Finance from the University of Delhi, I have honed my analytical skills and developed a keen eye for detail. I have successfully implemented strategies that optimized business processes, resulting in a notable increase in operational efficiency. My technical skills include advanced proficiency in MS-Excel, SQL, and Power BI, which I leverage to drive data-driven decisions and enhance compliance frameworks.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime and Controls Analyst

Current

NatWest

Sep 2022 - Present (2 years 9 months)

As a Financial Crime and Controls Analyst at NatWest, I performed in-depth analysis of clients' financial activities to ensure compliance with AML regulations. I conducted audits, optimized business processes, and developed performance metrics, significantly improving operational efficiency and reducing compliance violations.

AML Data Analysis SQL MS Excel Power BI Performance Metrics Financial Crime Team Collaboration

Treasurer

Quizzing Club

Jul 2021 - Jul 2022 (1 year)

Supervised state and national level quizzing events, collaborating with experts to organize webinars and partnerships with educational firms, enhancing student engagement in various fields.

Event Management Leadership Collaboration Public Relations Fundraising

Volunteer

Aashman Foundation

Nov 2020 - Mar 2021 (4 months)

Volunteered at Aashman Foundation, executing a community outreach campaign that reached over 10,000 members. Distributed essential supplies to underprivileged individuals during the Covid-19 pandemic.

Community Outreach Team Collaboration Event Planning Public Speaking Crisis Management

Education

Degrees, certifications, and relevant coursework

Sri Guru Gobind Singh College of Commerce

Bachelor of Commerce, Accounting & Finance

2019 - 2022

Grade: 8.34 CGPA

Completed B.Com (Hons) with a major in Accounting & Finance, achieving a CGPA of 8.34. The program provided a comprehensive understanding of financial principles and practices.

DAV Public School, Pushpanjali Enclave

AISSCE, General Studies

2018 - 2019

Grade: 95.2%

Completed AISSCE (Class XII) under the CBSE Board with a score of 95.2%. The curriculum focused on a broad range of subjects, preparing for higher education.